Banking Compliance Junior Officer | UK Regs & Monitoring

Jas Gujral; Greater London; On-site; GBP 25,000 - 35,000; Full time

Job summary

A leading financial institution in Central London is seeking a Junior Compliance Officer to assist with regulatory compliance. The ideal candidate will have 1 to 3 years of experience in compliance within a financial or banking environment and a strong understanding of UK regulations such as PRA and FCA. You will report to the Head of Risk and Compliance, helping to produce compliance reports and ensure adherence to policies. The salary is £25K - £35K plus benefits.

Qualifications

• 1 to 3 years of experience in compliance within a financial or banking environment.
• Experience of conducting compliance monitoring reviews.
• Certification in AML or Compliance is a plus.

Responsibilities

• Interpret regulations and ensure compliance.
• Collaborate with Head of Risk and Compliance.
• Produce compliance monitoring reports.

Skills

Understanding of UK regulations/rulebooks

Knowledge of country and industry specifics in banking

Proactive working and initiative

Strong communication skills

Compliance monitoring experience

AML or Compliance certification

Job description

A leading financial institution in Central London is seeking a Junior Compliance Officer to assist with regulatory compliance. The ideal candidate will have 1 to 3 years of experience in compliance within a financial or banking environment and a strong understanding of UK regulations such as PRA and FCA. You will report to the Head of Risk and Compliance, helping to produce compliance reports and ensure adherence to policies. The salary is £25K - £35K plus benefits.